| Entity Name: | CUTTLER BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUTTLER BAY HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L12000046395 |
| FEI/EIN Number |
99-0375499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 Research Forest Drive, The Woodlands, TX, 77389, US |
| Mail Address: | 4747 Research Forest Drive, The Woodlands, TX, 77389, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVES JUAN CARLOS | Manager | 4747 Research Forest Drive, The Woodlands, TX, 77389 |
| Naves Juan Carlos | Agent | 511 16th St, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000065652. MERGER NUMBER 500000223275 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 4747 Research Forest Drive, Suite 180-160, The Woodlands, TX 77389 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 4747 Research Forest Drive, Suite 180-160, The Woodlands, TX 77389 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 511 16th St, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | Naves , Juan Carlos | - |
| LC AMENDMENT | 2015-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| LC Amendment | 2015-07-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
